| Entity Name: | CENTURION INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000073326 |
| FEI/EIN Number |
650443491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTELLARI LISA M | President | 444 BRICKELL AVE, #500, MIAMI, FL, 33131 |
| MASTELLARI LISA M | Director | 444 BRICKELL AVE, #500, MIAMI, FL, 33131 |
| GONZALEZ JULIA | Secretary | 444 BRICKELL AVE #500, MIAMI, FL, 33131 |
| GONZALEZ JULIA | Director | 444 BRICKELL AVE #500, MIAMI, FL, 33131 |
| WAKEFIELD THOMAS H | Agent | SUITE 202, KEY BISCAYNE BANK BLDG., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-22 | 444 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-22 | 444 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
